Company NameG. Fenton & Son Limited
Company StatusDissolved
Company Number04084444
CategoryPrivate Limited Company
Incorporation Date5 October 2000(20 years, 8 months ago)
Dissolution Date5 January 2021 (5 months, 1 week ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Neil Fenton
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2000(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressRosebank 3 Heather Drive
Broomhill
Hetton Le Hole
Tyne & Wear
DH5 9RS
Director NameMrs Kim Elizabeth Fenton
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2002(1 year, 7 months after company formation)
Appointment Duration18 years, 7 months (closed 05 January 2021)
RoleClerical Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressRosebank
Heather Drive
Hetton Le Hole
Tyne & Wear
DH5 9RS
Secretary NameMrs Kim Elizabeth Fenton
NationalityBritish
StatusClosed
Appointed04 August 2003(2 years, 10 months after company formation)
Appointment Duration17 years, 5 months (closed 05 January 2021)
RoleClerical
Country of ResidenceUnited Kingdom
Correspondence AddressRosebank
Heather Drive
Hetton Le Hole
Tyne & Wear
DH5 9RS
Secretary NameMargaret Mary Murphy
NationalityBritish
StatusResigned
Appointed05 October 2000(same day as company formation)
RoleSecretary
Correspondence Address6 Gertrude Street
Crasswell
Houghton Le Spring
Tyne & Wear
DH4 4EA
Director NameMr George Fenton
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(1 year, 4 months after company formation)
Appointment Duration16 years, 10 months (resigned 19 December 2018)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address13 Warwick Drive
Houghton Le Spring
Tyne & Wear
DH5 8JR
Director NameMrs Shirley Fenton
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(1 year, 7 months after company formation)
Appointment Duration17 years, 1 month (resigned 08 July 2019)
RoleAdmin Assistant
Country of ResidenceUnited Kingdom
Correspondence Address13 Warwick Drive
Houghton Le Spring
Tyne & Wear
DH5 8JR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 October 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 October 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone0191 5263226
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressC/O Northpoint Cobalt Business Exchange
Cobalt Park Way
Wallsend
Newcastle Upon Tyne
NE28 9NZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Shareholders

1 at £1Kim Elizabeth Fenton
25.00%
Ordinary
1 at £1Mr George Fenton
25.00%
Ordinary
1 at £1Mrs Shirley Fenton
25.00%
Ordinary
1 at £1Neil Fenton
25.00%
Ordinary

Financials

Year2014
Net Worth£117,865
Cash£12,232
Current Liabilities£100,655

Accounts

Latest Accounts31 December 2017 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 January 2021Final Gazette dissolved following liquidation (1 page)
5 October 2020Return of final meeting in a creditors' voluntary winding up (11 pages)
20 August 2019Registered office address changed from 65 Station Road Hetton Le Hole Tyne & Wear DH5 0AT to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 20 August 2019 (2 pages)
19 August 2019Appointment of a voluntary liquidator (3 pages)
19 August 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-02
(1 page)
19 August 2019Statement of affairs (8 pages)
15 July 2019Amended total exemption full accounts made up to 31 December 2017 (8 pages)
8 July 2019Termination of appointment of Shirley Fenton as a director on 8 July 2019 (1 page)
4 February 2019Termination of appointment of George Fenton as a director on 19 December 2018 (1 page)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
19 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017Notification of Neil Fenton as a person with significant control on 25 September 2017 (2 pages)
25 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
25 September 2017Notification of Neil Fenton as a person with significant control on 6 April 2016 (2 pages)
25 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
17 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
(7 pages)
17 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
(7 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
(7 pages)
8 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
(7 pages)
1 May 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 May 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
(7 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
(7 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
17 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 October 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 October 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
22 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
16 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
16 September 2010Secretary's details changed for Mrs Kim Elizabeth Fenton on 16 September 2010 (1 page)
16 September 2010Director's details changed for Mr George Fenton on 16 September 2010 (2 pages)
16 September 2010Director's details changed for Neil Fenton on 16 September 2010 (2 pages)
16 September 2010Director's details changed for Mrs Shirley Fenton on 16 September 2010 (2 pages)
16 September 2010Director's details changed for Kim Elizabeth Fenton on 16 September 2010 (2 pages)
16 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
16 September 2010Secretary's details changed for Mrs Kim Elizabeth Fenton on 16 September 2010 (1 page)
16 September 2010Director's details changed for Mr George Fenton on 16 September 2010 (2 pages)
16 September 2010Director's details changed for Neil Fenton on 16 September 2010 (2 pages)
16 September 2010Director's details changed for Mrs Shirley Fenton on 16 September 2010 (2 pages)
16 September 2010Director's details changed for Kim Elizabeth Fenton on 16 September 2010 (2 pages)
26 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 November 2009Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 September 2008Return made up to 16/09/08; full list of members (5 pages)
16 September 2008Return made up to 16/09/08; full list of members (5 pages)
25 September 2007Return made up to 16/09/07; no change of members (8 pages)
25 September 2007Return made up to 16/09/07; no change of members (8 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2006Return made up to 16/09/06; full list of members (9 pages)
12 October 2006Return made up to 16/09/06; full list of members (9 pages)
24 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 September 2005Return made up to 16/09/05; full list of members (9 pages)
22 September 2005Return made up to 16/09/05; full list of members (9 pages)
15 June 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
15 June 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
1 October 2004Return made up to 16/09/04; full list of members (9 pages)
1 October 2004Return made up to 16/09/04; full list of members (9 pages)
22 July 2004Amended full accounts made up to 31 December 2003 (9 pages)
22 July 2004Amended full accounts made up to 31 December 2003 (9 pages)
15 July 2004Accounts for a small company made up to 31 December 2003 (9 pages)
15 July 2004Accounts for a small company made up to 31 December 2003 (9 pages)
23 September 2003Return made up to 16/09/03; full list of members (8 pages)
23 September 2003Return made up to 16/09/03; full list of members (8 pages)
16 September 2003New secretary appointed (2 pages)
16 September 2003New secretary appointed (2 pages)
13 March 2003Accounts made up to 31 December 2002 (9 pages)
13 March 2003Accounts made up to 31 December 2002 (9 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
4 March 2003Secretary resigned (1 page)
4 March 2003Secretary resigned (1 page)
21 October 2002Return made up to 05/10/02; full list of members (7 pages)
21 October 2002Ad 07/08/02--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
21 October 2002Return made up to 05/10/02; full list of members (7 pages)
21 October 2002Ad 07/08/02--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
5 June 2002Accounts made up to 31 December 2001 (12 pages)
5 June 2002Accounts made up to 31 December 2001 (12 pages)
9 March 2002Ad 20/02/02-20/02/02 £ si [email protected]=1 £ ic 1/2 (2 pages)
9 March 2002Ad 20/02/02-20/02/02 £ si [email protected]=1 £ ic 1/2 (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002New director appointed (2 pages)
26 October 2001Return made up to 05/10/01; full list of members (6 pages)
26 October 2001Return made up to 05/10/01; full list of members (6 pages)
25 July 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
25 July 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Secretary resigned (1 page)
19 October 2000New director appointed (2 pages)
19 October 2000New secretary appointed (2 pages)
19 October 2000Registered office changed on 19/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Secretary resigned (1 page)
19 October 2000New director appointed (2 pages)
19 October 2000New secretary appointed (2 pages)
19 October 2000Registered office changed on 19/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 October 2000Incorporation (32 pages)
5 October 2000Incorporation (32 pages)